0x4728212a8de5b54de8d9975329c7e768fd769a3d

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elyas772.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	26
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	26
3	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	13
4	0xbb8b2da5db110ad625270061e81987ce342677c3 Maverick Protocol Delete label?	7
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
6	0x05ac9277b7ca9555b496c8dd2f7646b46ee79384	5
7	0xddbbc01fe47a0610b0401d1d121622b095981fbb	4
8	0xe7724577ad6237bcbcb788bd3ce81818b71576c8	4
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
10	0x9bf51a0c2faeffa204ba791218a7fbd258da5b32	4
11	0x7178145e0722dd93ae62f08c6567c70b357d0274	4
12	0x70762cc9ad8627b50366ba1d96f0581f1f29c462	3
13	0x725e0ae678e5d9bd97ef8f1b935b7f4420130839	3
14	0x6ffd65399cb2c025f71347b753254387f5ab3b05	3
15	0x039f7c7e22c1c3bba5e871029ca72d5ddead295b Uniswap Delete label? V2 Pool Delete label?	3
16	0x6472dcdf684e97e737d8de6085dbdf34ed30b994	3
17	0x408658a695f81d42f8f4ca15b700f939215b8264 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
18	0x3a18a3653658e550a5ed1d25d8d765965709dd1a	3
19	0x940194b2ee1d4acda690d5cdc28d50dcc1a12f5e	3
20	0x476b21c511176117493b21b942f5781155524b47	3
21	0x07c0ccb91cf9c29b4f960ee65c4ecb358ded8bb0 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Otto ($Otto)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
22	0x26cbe9f2ad77e811e40cd11c0d04ff182e3b0975	2
23	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
24	0x4cfa8a211faca97ffc14ca2482c55b306d990c27	2
25	0x0af301450b5c2e4edeb5034a12650cb4ffa8ceb2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97ea930e44033bc2b57a859362aca60ede798a11 Gate Deposit Delete label?	17
2	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	7
3	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
4	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	5
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
6	0xe23a29d610808acb58cd01860f90a7ec59a99832	3
7	0xf9b20bd3b03ca88838c2e4ea5a5130c0c55eb909	2
8	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	2
9	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0x09a191de731c61a9fcc1e9c6759a7355b61aa2a3	1
12	0x93236881cbe546de9d46750316942d0821df6ce2 UniswapV3Pool Delete label?	1
13	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	1
14	0x9e3c67a01dc5079417feb3715bf4468cb60784ec	1
15	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
17	0xedbab5dfaa165919dfa94101c266e48c4e82d8fd Dex Router (OKX) Delete label?	1
18	0xf026ed836c72d69b4800c69585e67d4f3fb95fcc	1
19	0xf5c3f6d130909b3a02ab379bee2bfd82e4e4beba UniswapV2Pair Delete label?	1
20	0x8bafc89114d5f5b78806c0c84e465394cb35f5ea Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
22	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
24	0x59d813c1d0266278e2f5f146c0e222a6cfea83df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1